Date

Thursday, June 23, 2016

Venue

Janur Sari Room, Kelapa Gading Club
Kelapa Gading Bulevar Block KGC, Summarecon Kelapa Gading,
Jakarta 14240

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Report, including the ratification of the Financial Statements, and the Board of Commissioners Oversight Report of the financial year 2015.
2. Determination on the use of the Company's net profit of the financial year 2015.
3. Grant authority to Board of Directors to elect a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016, and determine the honorarium of the Public Accountant.
4. Determination of salary or honorarium and other benefits for Board of Commissioners, and determination of salaries, allowance and other benefits for Board of Directors.
5. Report on proceeds usage from the Public Offering of Shelf Registration Bond Summarecon Agung I Phase III 2015 and the Shelf Registration Sukuk Ijarah Summarecon Agung I Phase III 2015.
6. Report on the proceeds usage from the Public Offering of Shelf Registration Bond Summarecon Agung II Phase I 2015.

EGMS:

1. Approval of the transfer and/or pledge for more than 50% of the Company's current and future net assets to obtain financing from Financial Institutions Bank and Non-Bank, and public (through Securities other than Equity with Public Offering).